Company Information

CIN
U22130MH2010PTC202466
Status
Date of Incorporation
27 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Ishwar Lal Kumhar
Ishwar Lal Kumhar
Director
for over 14 years

Past Directors

Sunil Bishwambharlal Chaumal
Sunil Bishwambharlal Chaumal
Additional Director
over 8 years ago
Sajid Sayed
Sajid Sayed
Director
about 9 years ago
Shyamsunder Vishwanath Agarwal
Shyamsunder Vishwanath Agarwal
Director
about 13 years ago

Charges

3 Crore
13 March 2014
Sahebrao Deshmukh Co-operative Bank Ltd
3 Crore
09 February 2012
Small Industrial Development Bank Of India
50 Lak
09 February 2012
Small Industrial Development Bank Of India
0
13 March 2014
Sahebrao Deshmukh Co-operative Bank Ltd
0
09 February 2012
Small Industrial Development Bank Of India
0
13 March 2014
Sahebrao Deshmukh Co-operative Bank Ltd
0
09 February 2012
Small Industrial Development Bank Of India
0
13 March 2014
Sahebrao Deshmukh Co-operative Bank Ltd
0
09 February 2012
Small Industrial Development Bank Of India
0
13 March 2014
Sahebrao Deshmukh Co-operative Bank Ltd
0
09 February 2012
Small Industrial Development Bank Of India
0
13 March 2014
Sahebrao Deshmukh Co-operative Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Optional Attachment-(1)-18012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Form DIR-12-28102016_signed
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072016
Directors report as per section 134(3)-10072016
List of share holders, debenture holders;-10072016
Form AOC-4-10072016_signed
Form MGT-7-10072016_signed
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Evidence of cessation-160316.PDF
Form DIR-11-160316.OCT

Frequently Asked Questions

What is the date of Wow retail private limited incorporation?

Incorporation date of the company is 27 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wow retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Ishwar lal kumhar
  • Sajid sayed
  • Shyamsunder vishwanath agarwal
  • Sunil bishwambharlal chaumal